Cases 1 - 9 of 9
OneWest Bank, FSB v. Bailey
as 3:2015cv03846
Defendant:
James Bradley Bailey
Plaintiff:
OneWest Bank, FSB
Cause Of Action: 28 U.S.C. § 1441
OneWest Bank, FSB v. Bailey
as 3:2015cv03845
Defendant:
James Bradley Bailey
Plaintiff:
OneWest Bank, FSB
Cause Of Action: 28 U.S.C. § 1441
OneWest Bank FSB v. Bailey et al
as 3:2014cv02011
Plaintiff:
OneWest Bank FSB
Defendant:
James B Bailey and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1681
OneWest Bank FSB v. Bailey
as 3:2014cv02010
Plaintiff:
OneWest Bank FSB
Defendant:
James B Bailey
Cause Of Action: 15 U.S.C. § 1681
Bailey v. Bank of America Corporation et al
as 3:2014cv01849
Plaintiff:
James Bradley Bailey
Defendant:
Bank of America Corporation, OneWest Bank, Wells Fargo Bank and others
Cause Of Action: 15 U.S.C. § 1681
Carrington et al v. Mnuchin et al
as 5:2013cv03422
Plaintiff:
John C Carrington and Deborah T Carrington
Defendant:
Steven T Mnuchin, IMB Holdco LLC and OneWest Bank FSB
Cause Of Action: 28 U.S.C. § 1332
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Oshaunghessy et al v. United Equity LLC et al
as 7:2012cv00860
Plaintiff:
John Oshaunghessy and Val McDowell-Oshaunghessy
Defendant:
United Equity LLC, IndyMac Bank and OneWest Bank FSB
Cause Of Action: 28 U.S.C. § 1332
Scheider et al v. Deutsche Bank National Trust Company et al
as 9:2011cv00395
Plaintiff:
James P Scheider, Jr and Taffy G Scheider
Defendant:
Deutsche Bank National Trust Company , IndyMac Bank Federal Bank, IndyMac Mortgage Services and others
Counter_claimant:
First Federal Savings & Loan Association of Charleston
Counter_defendant:
James P Scheider, Jr and Taffy G Scheider
Cause Of Action: 15 U.S.C. § 1601
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